EFTA00019183.pdf
434 KB
Extraction Summary
12
People
5
Organizations
3
Locations
3
Events
3
Relationships
5
Quotes
Document Information
Type:
Email correspondence / legal coordination
File Size:
434 KB
Summary
This document contains a chain of emails between the U.S. Attorney's Office for the District of New Mexico (USANM) and the Southern District of New York (SDNY) spanning from August 2019 to May 2021. The correspondence focuses on coordinating the federal investigation into Jeffrey Epstein, specifically regarding his activities and properties in New Mexico (Zorro Ranch). Key topics include an agreement with the NM State Attorney General to defer sex trafficking investigations to the feds, questions for victim interviews specific to NM, the impact of Ghislaine Maxwell's 2020 indictment on asset forfeiture, and media handling of allegations involving 'Jane Doe 15' and references to Bill Clinton.
People (12)
| Name | Role | Context |
|---|---|---|
| Holland S. Kastrin | Assistant US Attorney (USANM) |
Initiates contact regarding NM-related Epstein matters; coordinates with SDNY.
|
| Brandon Fyffe | US Attorney's Office (USANM) |
CC'd on emails; email address bfyffe@usa.doj.gov visible.
|
| Jonathon | Fraud and Public Corruption Section (USANM) |
Sends email regarding NM state authorities and news coverage.
|
| John Anderson | US Attorney (District of New Mexico) |
Mentioned as asking USANM attorney to track the Epstein property forfeiture issue.
|
| Alison | SDNY Colleague |
Mentioned as a colleague on the case available to chat.
|
| Maurene | SDNY Colleague |
Mentioned as a colleague on the case available to chat.
|
| Jeffrey Epstein | Subject of Investigation |
Cited in relation to sex trafficking, property forfeiture, and victim interviews.
|
| Ghislaine Maxwell | Associate of Epstein |
Mentioned in July 2020 regarding her new indictment and its impact on NM property forfeiture.
|
| Hector Balderas | New Mexico Attorney General |
Mentioned in news article as coordinating with SDNY.
|
| Stephanie Garcia Richard | NM State Land Commissioner |
Mentioned in news article as revoking leases held by Cypress Inc.
|
| Jane Doe 15 | Accuser/Victim |
Subject of a CBS news article discussed in emails regarding allegations against Epstein.
|
| Bill Clinton | Former President |
Mentioned in the subject line of a shared news article ('Referenced Good Friend Bill Clinton').
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| US Attorney's Office for the District of New Mexico (USANM) |
Sender of many emails; investigating NM-related matters.
|
|
| US Attorney's Office for the Southern District of New York (SDNY) |
Lead prosecuting office; coordinating with USANM.
|
|
| New Mexico Attorney General's Office |
State level investigation entity.
|
|
| Cypress Inc. |
Company holding leases on Epstein's NM property (Zorro Ranch).
|
|
| CBS Los Angeles |
Publisher of the article about Jane Doe 15.
|
Timeline (3 events)
2019-07-XX
SDNY spoke with NM AG's office. NM AG agreed to cease sex trafficking investigation in favor of federal case.
N/A
SDNY
NM AG Office
2019-09-04
NM State Land Commissioner revoked leases held by Cypress Inc. (Epstein entity).
New Mexico
2020-07-XX
Indictment of Ghislaine Maxwell, noted as having overt acts based on conduct in New Mexico.
New Mexico / New York
Ghislaine Maxwell
SDNY
Locations (3)
| Location | Context |
|---|---|
|
Jurisdiction for property forfeiture and state crimes.
|
|
|
Epstein's property in New Mexico; subject of lease revocation.
|
|
|
Office address for SDNY.
|
Relationships (3)
SDNY
→
Professional / Legal Coordination
→
USANM
Extensive email chain coordinating on victim interviews, press statements, and asset forfeiture.
SDNY
→
Jurisdictional Agreement
→
NM Attorney General
Agreement for state AG to cease sex trafficking probe to allow federal investigation precedence.
Subject line of email references article: 'Referenced Good Friend Bill Clinton'.
Key Quotes (5)
"In essence, they agreed to cease any investigation into sex trafficking and share whatever they had gathered to date regarding sex trafficking activity with our office."Source
EFTA00019183.pdf
Quote #1
"We agreed that they were free to proceed with whatever other investigations (unrelated to sex trafficking) they may have concerning Epstein"Source
EFTA00019183.pdf
Quote #2
"We were pleased to see that conduct in New Mexico formed the basis of one of your overt acts."Source
EFTA00019183.pdf
Quote #3
"Discuss the impact, if any, of the new indictment on seizure/forfeiture of Epstein’s NM property"Source
EFTA00019183.pdf
Quote #4
"Subject: ‘Jane Doe 15’ Alleges Jeffrey Epstein Raped Her As A Teen, Referenced ‘Good Friend’ Bill Clinton"Source
EFTA00019183.pdf
Quote #5
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